News Detail

Date/Time
25 Feb 2021 20:58:00
Headline
Notification of the resolutions of the board of Directors regarding Dividend payment, Schedule of the Annual General Meeting of Shareholders for the year 2021
Symbol
MICRO
Source
MICRO
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 12-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2021
meeting
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Approve to propose the issuance and offering the debentures
Venue of the meeting                     : Microleasing PCL 863/3 Petchkasem 
road Sanamchan Mueang Nakhonpathom 73000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 23-Apr-2021
dividend payment
Ex-dividend date                         : 21-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 1.00
Payment date                             : 07-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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